ROUTE ONE INFRASTRUCTURE LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
ROUTE ONE INFRASTRUCTURE LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
ROUTE ONE INFRASTRUCTURE LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROUTE ONE INFRASTRUCTURE LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ROUTE ONE INFRASTRUCTURE LIMITED - WAKEFIELD
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 INNOVATION SQUARE
WAKEFIELD
WEST YORKSHIRE
WF7 6NX
This Company Originates in : United Kingdom
Previous trading names include:
ROUTE ONE HIGHWAYS LIMITED (until 09/10/2017)
ROUTE ONE HIGHWAYS LIMITED (until 09/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW CHARLES PERT | Jan 1973 | British | Director | 2006-01-16 | CURRENT |
| MR GARY WATSON CREDLAND | Dec 1974 | British | Director | 2006-02-01 | CURRENT |
| MR MATTHEW CHARLES PERT | Jan 1973 | British | Secretary | 2006-01-16 | CURRENT |
| MRS ALEXANDRA PATRICIA GAYFORD | May 1951 | British | Director | 2005-11-25 UNTIL 2006-01-16 | RESIGNED |
| MR STEPHEN DIXON | Dec 1974 | British | Secretary | 2005-11-25 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Route One Holdings (Wakefield) Limited | 2016-04-06 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ROUTE_ONE_INFRASTRUCTURE_ - Accounts | 2023-11-16 | 31-03-2023 | £1,290,205 equity |
| ROUTE_ONE_INFRASTRUCTURE_ - Accounts | 2022-10-29 | 31-03-2022 | £85,304 Cash £1,219,291 equity |
| ROUTE_ONE_INFRASTRUCTURE_ - Accounts | 2021-07-09 | 31-03-2021 | £229,304 Cash £1,043,315 equity |
| Dormant Company Accounts - ROUTE ONE INFRASTRUCTURE LIMITED | 2021-05-07 | 31-03-2021 | £100 Cash £100 equity |
| ROUTE_ONE_INFRASTRUCTURE_ - Accounts | 2020-12-23 | 31-03-2020 | £148,823 Cash £809,965 equity |